Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
12
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (12th)2024年
9月25日
Date and time（水）午前10時27 days from this disclosure to the meeting
Matters for resolution1 item
Agenda item: Election of 12 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
4New
12Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | 2024年9月25日（水）午前10時 |
| Matters for resolution | Agenda item: Election of 12 directors |
| Shareholder Proposal | No |
| Director nominee | 12名、うち新任4名・社外12名 |
Items this document does not state (1)
Percentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.取締役候補者については、指名委員会の決定に基づき、新たに取締役12名の選任をお願いしたいとしています。完全オンライン形式の理由として、平等な参加機会の確保、出席株主間の平等、物理的制約の回避、株主の賛同、運営の効率化を挙げています。
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